BURCOTE (LOW LANRIGG) LIMITED
LONDON ENSCO 377 LIMITED

Hellopages » City of London » City of London » EC2V 6AE

Company number 08064737
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register inspection address has been changed to 15 Golden Square London W1F 9JG; Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURCOTE (LOW LANRIGG) LIMITED are www.burcotelowlanrigg.co.uk, and www.burcote-low-lanrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burcote Low Lanrigg Limited is a Private Limited Company. The company registration number is 08064737. Burcote Low Lanrigg Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Burcote Low Lanrigg Limited is Cheapside House 138 Cheapside London United Kingdom Ec2v 6ae. . COLE, Nicholas Tommy is a Director of the company. WILSON, Edward Arthur is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary WRIGHT, Jennifer has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director ASPINALL, Konrad Aidan has been resigned. Director BREIDT, Oliver Josef has been resigned. Director BROWN, Graham Martin has been resigned. Director HANNAM, Larry John has been resigned. Director HAYWARD, Paul Arnold has been resigned. Director MURPHY, Jason has been resigned. Director RITCHIE, John Alexander has been resigned. Director SPEIGHT, Sebastian James has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLE, Nicholas Tommy
Appointed Date: 25 November 2016
47 years old
Director
WILSON, Edward Arthur
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 25 November 2016
Appointed Date: 20 May 2015
Secretary
WRIGHT, Jennifer
Resigned: 25 November 2016
Appointed Date: 22 June 2016
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 10 April 2013
Appointed Date: 10 May 2012
Director
ALMOND, Deborah Jane
Resigned: 10 April 2013
Appointed Date: 10 May 2012
60 years old
Director
ASPINALL, Konrad Aidan
Resigned: 25 November 2016
Appointed Date: 16 April 2015
59 years old
Director
BREIDT, Oliver Josef
Resigned: 25 November 2016
Appointed Date: 16 April 2015
54 years old
Director
BROWN, Graham Martin
Resigned: 16 April 2015
Appointed Date: 10 April 2013
67 years old
Director
HANNAM, Larry John
Resigned: 16 April 2015
Appointed Date: 10 April 2013
69 years old
Director
HAYWARD, Paul Arnold
Resigned: 16 April 2015
Appointed Date: 10 April 2013
68 years old
Director
MURPHY, Jason
Resigned: 25 November 2016
Appointed Date: 20 May 2015
47 years old
Director
RITCHIE, John Alexander
Resigned: 16 April 2015
Appointed Date: 10 April 2013
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 25 November 2016
Appointed Date: 20 May 2015
58 years old
Director
HBJG LIMITED
Resigned: 10 April 2013
Appointed Date: 10 May 2012

BURCOTE (LOW LANRIGG) LIMITED Events

23 Feb 2017
Register inspection address has been changed to 15 Golden Square London W1F 9JG
13 Jan 2017
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Termination of appointment of Jennifer Wright as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016
...
... and 42 more events
16 Apr 2013
Appointment of Mr Larry John Hannam as a director
16 Apr 2013
Appointment of Mr John Alexander Ritchie as a director
15 Apr 2013
Company name changed ensco 377 LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
15 Apr 2013
Change of name notice
10 May 2012
Incorporation

BURCOTE (LOW LANRIGG) LIMITED Charges

2 December 2015
Charge code 0806 4737 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: All and whole the tenants interest in the lease of the…
2 December 2015
Charge code 0806 4737 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: All and whole the tenants interest in the lease of the…
25 November 2015
Charge code 0806 4737 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
11 August 2015
Charge code 0806 4737 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

Similar Companies

BURCOT LIMITED BURCOTE (HALLBURN) LIMITED BURCOTE DEVELOPMENTS LIMITED BURCOTE GENERAL PARTNER LIMITED BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED BURCOTE LOGISTICS LTD BURCOTE RESIDENTS' ASSOCIATION LIMITED